Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHINY CREATOR LIMITED | Intermediary | 08-FEB-2014 | Hong Kong | Resigned as agent | Panama Papers |
| SELESTE CORP. | Intermediary | 02-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GREATEST SIGHT LIMITED | Intermediary | 28-MAY-2013 | Hong Kong | Resigned as agent | Panama Papers |
| PARTIX LIMITED | Intermediary | 05-JUL-2013 | Hong Kong | Resigned as agent | Panama Papers |
| BEST LEADING (HONG KONG) LIMITED | Intermediary | 16-AUG-2013 | Hong Kong | Resigned as agent | Panama Papers |
| POWERFUL SIGHT LIMITED | Intermediary | 28-JUN-2013 | Hong Kong | Resigned as agent | Panama Papers |
| FENWAY S.A. | Intermediary | 18-JUL-2013 | Seychelles | Active | Panama Papers |
| ONLINE BUSINESS CORP. | Intermediary | 14-NOV-2013 | Panama | Active | Panama Papers |
| PAYNE FINANCE CORP. | Intermediary | 18-SEP-2013 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.